Gem Juice

{
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    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-05-07",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Nijverheidstraat 28, 8710 Wielsbeke",
    "address_old": "Kerkstraat 117 bus 102, 1851 Grimbergen",
    "effective_date": "2026-05-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0779.384.013",
    "name_full": "Gem Juice",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
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  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbert Minnebo",
        "address": "8300 Knokke Dumortierlaan 80 bus 3",
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        "profession": null,
        "birth_place": null
      },
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Robbert Minnebo, met woonplaats te 8300 Knokke Dumortierlaan 80 bus 3, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cocriamont",
        "address": "9000 Gent Novaretzpad 12 bus 0201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van S\u00E9bastien Cocriamont, met woonplaats te 9000 Gent Novaretzpad 12 bus 0201, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbert Van Lathem",
        "address": "9000 Gent Novaretzpad 12 bus 201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Robbert Van Lathem, met woonplaats te 9000 Gent Novaretzpad 12 bus 201, als niet-statutaire bestuurder, en dit met ingang op",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.384.013",
    "name_full": "Gem Juice",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0757.668.384",
    "org_name": "BV FAKTS",
    "person_name": null,
    "org_rep_person_name": "Tom Enckels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 16/12/2025",
    "de notulen van algemene vergadering dd. 23/12/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Robbert Minnebo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Robbert Minnebo, met woonplaats te 8300 Knokke Dumortierlaan 80 bus 3, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "S\u00E9bastien Cocriamont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van S\u00E9bastien Cocriamont, met woonplaats te 9000 Gent Novaretzpad 12 bus 0201, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbert Van Lathem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Robbert Van Lathem, met woonplaats te 9000 Gent Novaretzpad 12 bus 201, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.384.013",
    "name_full": "GEM JUICE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kerkstraat 117 bus 0102, 1851 Humbeek",
        "city": "Humbeek",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "1851",
        "box_number": "0102",
        "street_number": "117",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Blaesenbergstraat 53, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Blaesenbergstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Overeenkomstig de statuten van de vennootschap, beslist de raad van bestuur om met ingang van 1 maart de maatschappelijke zetel van de vennootschap te wijzigen naar Kerkstraat 117 bus 0102, 1851 Humbeek.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-19",
    "filing_date": "2024-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0779.384.013",
    "name_full": "Gem Juice",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "person_name": "Robbert Minnebo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Humbeek",
        "region": "Vlaams Gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "1851",
        "box_number": "0102",
        "street_number": "117"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Blaesenbergstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Overeenkomstig de statuten van de vennootschap, beslist de raad van bestuur om met ingang van 1 maart de maatschappelijke zetel van de vennootschap te wijzigen naar Kerkstraat 117 bus 0102, 1851 Humbeek."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.384.013",
    "name_full": "GEM JUICE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn Paelinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Het vrijwillig ontslag van de volgende bestuurders en dit met ingang van 1 januari 2023 - de heer Glenn Paelinck, wonende te 3190 Boortmeerbeek, wespelaarsebaan 266"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.384.013",
    "name_full": "GEM JUICE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn Paelinck",
        "address": "3190 Boortmeerbeek, wespelaarsebaan 266",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Het vrijwillig ontslag van de volgende bestuurders en dit met ingang van 1 januari 2023",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-17",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.384.013",
    "name_full": "Gem Juice BV",
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  "publication_proxy": {
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}

{
  "kind": "oprichting",
  "seat": "1800 Vilvoorde, Blaesenbergstraat 53",
  "schema": "v3.2",
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    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-08-08",
        "name": "Minnebo, Robbert Godfried Cecilia",
        "niss": null,
        "address": "1800 Vilvoorde, Blaesenbergstraat 53"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "Minnebo, Robbert Godfried Cecilia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 7000,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-03-25",
        "name": "Paelinck, Glenn",
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      },
      "share_class": "Ordinary",
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      "holder_person_name": "Paelinck, Glenn",
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      "amount_subscribed_eur": 5000,
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    }
  ],
  "capital_eur": 12000,
  "subject_company": {
    "kbo": "0779.384.013",
    "name_full": "Gem Juice",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-23",
  "post_incorporation_mandates": []
}